Fictitious Regulators

Public Alert: Bureau of Global Financial Trade Services

The PAUSE Program lists entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors. The PAUSE Program also lists entities that impersonate genuine U.S. registered securities firms as well as fictitious regulators, government agencies, or international organizations.

Bureau of Global Financial Trade Services

Dec. 13, 2019

17-17 Route 208 North

Fair Lawn, NJ 07410

Phone: 1-201-479-9288

Fax: 1-201-625-6465

Email: enforcement@bgfts.org

Website: www.bgfts.org

Last Reviewed or Updated: June 28, 2024